BIS Entity ListCriticalEntity

PT Air

🇷🇺RussiaCovered NationAdded 2023-12-07NK-CEhryiFivHxPkyyXVvqLwd::BIS_ENTITY_LIST

FEOC Flagged

PT Air appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyMediumLEI registered, no parent reported

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

PT AirCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: PT AirSince 2023-12-07#NK-CEhryiFivHxPkyyXVvqLwd::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: IRAN AIR#25237

Source

Ownership & legal registry

Source: GLEIF · LEI 13YDL6E5ED517K83AE85

Legal name

PT AIR PRODUCTS INDONESIA

Jurisdiction

Status

ACTIVE· Form JAJS

Registered with

RA000763

Registration #

8120203901824

Legal address

JL. JABABEKA RAYA BLK F.1-3, CIKARANG INDUSTRIAL ESTATE, KEL. HARJAMEKAR, KEC, CIKARANG UTARA, KAB, BEKASI, ID-JB, 17530, ID

No parent entity reported in GLEIF. The entity is either independent, or hasn't disclosed ownership to its LEI issuer.Note: many private Chinese and Russian entities aren't registered in the global LEI system at all.

View full GLEIF record

Relationship graph

3 nodes · 2 relationships

This entity

PT AirCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

6B Ivana Fomina Street, Room 340, Saint Petersburg, 194295
St. Rossolimo, 17, Building 5, Office 521b, St. Petersburg, 119021

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§Â§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-12-07

Data sources

BIS Entity List · Commerce / BIS · listed 2023-12-07source
OFAC SDN · Treasury OFACsource
GLEIF · Global Legal Entity Identifier Foundation · enriched 2026-05-21record

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-CEhryiFivHxPkyyXVvqLwd::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-CEhryiFivHxPkyyXVvqLwd)",
  "entity_name": "PT Air",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "6B Ivana Fomina Street, Room 340, Saint Petersburg, 194295",
    "St. Rossolimo, 17, Building 5, Office 521b, St. Petersburg, 119021"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-12-07",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-CEhryiFivHxPkyyXVvqLwd"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.